2024/01/31
14:53:11 |  USDC | 988,432枚 $989,252相当 | -Coinbase-5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2024/01/31
14:52:11 |  USDT | 1,801,484枚 ($1,802,220相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | 🚨 |
2024/01/31
14:52:11 | USDC | 1,800,664枚 $1,798,952相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2024/01/31
14:52:00 | USDT | 500,000枚 ($500,204相当) | TYtELqQL9NZjpofzn7c8JuZB2xCgh4wAbw ↓TQynPnVajAZXSAchbDLGTpZyGZsWUY4gZU | |
2024/01/31
14:51:59 | USDT | 1,168,667枚 ($1,169,144相当) | bad9ada0e9633ed27fa183dbdeceef76712a6ee1 ↓91c986709bb4fe0763edf8e2690ee9d5019bea4a | 🚨 |
2024/01/31
14:51:36 | USDT | 644,329枚 ($644,592相当) | TXfnPiwjukch7S6xWQBbopXQBeiRuRPc8h ↓TModnpBcu1qLZHjpRuuv28Fd2qiNc2mXus | |
2024/01/31
14:51:35 | USDT | 2,000,000枚 ($2,000,816相当) | e4ca2460244c36e8b6f744d2e74b361d5924e0fd ↓c9f9f694ae147b1333c4f53266c5ccd5c6e4c04f | 🚨🚨 |
2024/01/31
14:51:11 | USDT | 2,499,995枚 ($2,513,044相当) | 35139b5a567f19de1b0ae70a30318b1ad5874de5 ↓2f07c2894d5f823de7987cbc60bb0a249a53b687 | 🚨🚨 |
2024/01/31
14:50:35 | USDT | 2,499,995枚 ($2,513,044相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓35139b5a567f19de1b0ae70a30318b1ad5874de5 | 🚨🚨 |
2024/01/31
14:50:35 | USDT | 2,000,000枚 ($2,010,439相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓e4ca2460244c36e8b6f744d2e74b361d5924e0fd | 🚨🚨 |
2024/01/31
14:50:33 | USDT | 500,000枚 ($502,610相当) | TNi72GRVvnguk1w9azVCAkQ7Fx6wHXoVSS ↓TJ5uu35oCvECtheEtBwrtQk2MoxWQQu1qm | |
2024/01/31
14:50:00 | USDT | 599,998枚 ($602,125相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp | |
2024/01/31
14:49:59 | USDC | 519,248枚 $515,849相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓-Coinbase-5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 | |
2024/01/31
14:49:59 | USDC | 519,248枚 $515,849相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓-Coinbase-5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 | |
2024/01/31
14:49:47 | USDC | 7,695,587枚 $7,645,217相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨🚨🚨🚨🚨🚨 |
2024/01/31
14:49:47 | USDC | 7,661,086枚 $7,610,942相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨🚨🚨🚨🚨🚨🚨 |
2024/01/31
14:49:24 | USDT | 701,617枚 ($706,465相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Kucoin-TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | |
2024/01/31
14:48:35 | USDT | 3,000,000枚 ($3,020,730相当) | 5a99839e9e90e64ab2606a556165b64d208d0eef ↓ea396eea989d901446974f589a4db0a1f95ac485 | 🚨🚨🚨 |
2024/01/31
14:48:35 | USDC | 900,000枚 $892,856相当 | 4cd02f742d93db398d3807bb5ad413ceb5d966f8 ↓ea396eea989d901446974f589a4db0a1f95ac485 | |
2024/01/31
14:47:51 | USDT | 500,000枚 ($503,154相当) | TKJbMQpxYCyAR6yurvG5fuvR2xR4X3aKep ↓TZ1JkimkQcucD94wLk3DhiwB7qV11fX3Yr | |
2024/01/31
14:47:46 |  BTC | 920枚 $39,365,268相当 | 複数ウォレット ↓181z9QgQAbNteDCRFj38ESMPcoGq9uErRt | 🚨🚨🚨 |
2024/01/31
14:47:46 | BTC | 63枚 $2,704,831相当 | 複数ウォレット ↓bc1q2qlcheq2u270e8jvqsnyfsx3j0qk8clax7mx7tsxxlks9mhal28ql7txhc | 🚨🚨 |
2024/01/31
14:47:46 | BTC | 550枚 $23,528,726相当 | 複数ウォレット ↓bc1qlkrz9v7jdk4sstwnhzlucnxpw7rufg4ysee56kvpdhu8nvhl5q9smddt87 | 🚨🚨 |
2024/01/31
14:47:46 | BTC | 53枚 $2,284,935相当 | 複数ウォレット ↓bc1qsplavm5063edpx9m3mcn44723m8u8q57h9wxnjva2dkg0d4up67qqkv9mn | 🚨🚨 |
2024/01/31
14:47:46 | BTC | 50枚 $2,139,364相当 | 複数ウォレット ↓1EvkqTA7DsYeftaBqRLtMwaqVnwj9faRnw | 🚨🚨 |
2024/01/31
14:47:46 | BTC | 17枚 $746,456相当 | bc1qayzeewkr7wcw8tps3cvssgt7t7cxcpp4zjtvkr ↓bc1qe3z9em6jtnlman8x9u7cz4v3ayn7u2ycq5m4uf | |
2024/01/31
14:47:46 | BTC | 15枚 $623,072相当 | 3BLAJsRvEFan85tm1b8fvBgnkV3dQhyY8m ↓35WLJs4j4YqLNHkzKZtULnijFqXxR5P6q2 | |
2024/01/31
14:47:46 | BTC | 13枚 $575,085相当 | bc1q639e9fd9sx8hasaf5lx3pl20t8nljdff67sxt9 ↓bc1qht7c4atlha4ql3adr9q8hxhyvtrda5pcr7pxdx | |
2024/01/31
14:47:46 | BTC | 123枚 $5,262,047相当 | 複数ウォレット ↓bc1qxlsncwxnwv8gua7006rzm627j6ewsgc6a9r5uz | 🚨🚨🚨🚨🚨 |
2024/01/31
14:47:46 | BTC | 13枚 $547,251相当 | 35WLJs4j4YqLNHkzKZtULnijFqXxR5P6q2 ↓3DP8Metc13rfA2Ekf4rN4f9GJTA9jYGoWG | |
2024/01/31
14:47:46 | BTC | 12枚 $509,104相当 | 1P8hzUnQn1VYbDwsGkNmbiHXLJWS6v9JEs ↓bc1qhhz3g6qsumlw8w6n4shwddcdjmthepyze5z748 | |
2024/01/31
14:47:46 | BTC | 100枚 $4,278,728相当 | bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v ↓3HemupHqq87JWkhNhVd1FP76UFhpDcQxh5 | 🚨🚨🚨🚨 |
2024/01/31
14:47:46 | BTC | 34枚 $1,448,325相当 | BIG WHALE 3 ↓-Binance-18W9xHtpv3MUK37bvjyGGnEw8cxSEQTy1b | 🚨 |
2024/01/31
14:47:46 | BTC | 15枚 $632,627相当 | bc1q9ruv48ye3n2rjlajat9esll5lgge6edal544td ↓-Binance-1L9HBvAaXhFhxoV2nhr3RGdotNjBCrbLxU | |
2024/01/31
14:47:46 | BTC | 24枚 $1,022,928相当 | -Bybit-1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | 🚨 |
2024/01/31
14:47:46 | BTC | 55枚 $2,366,126相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨🚨 |
2024/01/31
14:47:27 | USDT | 523,900枚 ($524,907相当) | TNbaL5W6QpKtU9xvo2C6LtR5e4dFWwuuqC ↓TKRkrsDutER4p3Ft2ki3iPLB3FCx2W22tF | |
2024/01/31
14:47:12 | USDT | 599,999枚 ($601,152相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp | |
2024/01/31
14:47:11 | USDC | 622,223枚 $623,178相当 | -Coinbase-5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2024/01/31
14:47:11 | USDC | 1,267,963枚 $1,269,909相当 | -Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2024/01/31
14:47:00 | BTC | 32枚 $1,351,704相当 | 複数ウォレット ↓複数ウォレット | 🚨 |
2024/01/31
14:46:15 | USDT | 590,000枚 ($589,653相当) | TTggkSZKkQ1j1SdmWH5MaByK7Fb6EQEa5a ↓TCfCRw15k75VBc1D7dUkwdj6T2XGXUq1wT | |
2024/01/31
14:46:03 | USDT | 884,182枚 ($883,663相当) | -Binance-TJERsgNmSEdJWRV4MwAmwZZCr3t17XpqfP ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/01/31
14:46:03 | USDT | 1,600,210枚 ($1,599,270相当) | -Binance-TRiAUdxr2gUhxNA2N6bTRZVyFoSRjrJSkp ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2024/01/31
14:45:47 | USDC | 1,500,000枚 $1,489,099相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓ec48a2749f038d4ca17989248d42f0d84635fe4e | 🚨 |
2024/01/31
14:45:39 | USDT | 1,000,000枚 ($999,413相当) | TBKzDTiuXFBkYG1nFDyFkRDMWQPLspuS8P ↓TKwkiw61saAEMpjAhXfyuHVdRALbpaRute | |
2024/01/31
14:45:00 | USDT | 1,009,192枚 ($1,003,678相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓TW32ZQrnnioNPCQvynAcno5MGCArNBzRQC | 🚨 |
2024/01/31
14:44:54 | USDT | 884,182枚 ($879,351相当) | TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF ↓-Binance-TJERsgNmSEdJWRV4MwAmwZZCr3t17XpqfP | |
2024/01/31
14:44:47 |  ETH | 800枚 $1,869,014相当 | 2a45907f94df93388801ae72fe810eac75926a1d ↓4dbd4fc535ac27206064b68ffcf827b0a60bab3f | 🚨 |
2024/01/31
14:44:23 | USDC | 499,774枚 $504,571相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | |
2024/01/31
14:43:57 | USDT | 4,803,004枚 ($4,773,958相当) | TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU ↓TVVv7j6kEtemMo89ZS1sZ6Jg54qfcH7s5V | 🚨🚨🚨🚨 |
2024/01/31
14:43:42 | USDT | 659,025枚 ($655,040相当) | TFzotLktuKzsP6F5ufRpzKvfSfQMhdxXKa ↓TL5Cre35um5aArqn1i8wCcQQbXYmAxHro6 | |
2024/01/31
14:43:35 | USDC | 1,337,702枚 $1,345,705相当 | 4f1a5a5d258522254933a6da9648c57fe230d17e ↓6643887784cb89cc9537dbb7ea20b00c45abeefb | 🚨 |
2024/01/31
14:43:35 | USDC | 499,789枚 $502,779相当 | 36e1144dd481c97aa369c4d63c5aa8799e11c8d8 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | |
2024/01/31
14:43:11 | USDT | 1,000,000枚 ($993,953相当) | 07731342d1cc131c951bbdb603fd5bceb87f9a35 ↓051acf8d69a18d6a6e4dd063b39501e69704ac50 | |
2024/01/31
14:42:47 | USDT | 967,467枚 ($966,544相当) | -Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | |
2024/01/31
14:42:23 | USDC | 1,088,894枚 $1,097,951相当 | 5d2d49c7371eac3a89ca780ffe4ff32d311d9761 ↓-Binance-b8d694ad300b52cb410314bed57c0c42be58c649 | 🚨 |
2024/01/31
14:41:42 | USDT | 640,000枚 ($636,458相当) | TYoe7ZQCrxxTPp8zut9Uj8iV2888888888 ↓TRgCpVS9dHCxW7mMschbFfxEjNjLj4d1e2 | |
2024/01/31
14:41:39 | USDT | 644,745枚 ($641,177相当) | TMDv4YN2j4VdBe8dpSfLNKJqYm5daEikDh ↓TJqCVzbgYHonQ9vtQXx6Dc5S7uHrmHswEH | |
2024/01/31
14:41:35 | USDT | 1,089,328枚 ($1,083,300相当) | 5d2d49c7371eac3a89ca780ffe4ff32d311d9761 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | 🚨 |
2024/01/31
14:41:35 | USDT | 1,357,828枚 ($1,350,314相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓-Binance-6ed328bde473399832d5b056306250c8299671d1 | 🚨 |
2024/01/31
14:41:35 | USDC | 1,088,894枚 $1,098,798相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | 🚨 |
2024/01/31
14:41:23 | USDT | 1,065,829枚 ($1,059,931相当) | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓77d5f03822f94b39ad6117f6a46761ec5879031b | 🚨 |
2024/01/31
14:41:11 | USDT | 1,921,169枚 ($1,910,538相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨 |
2024/01/31
14:41:11 | USDC | 499,774枚 $504,320相当 | e501698dbc2e3c392cc345973ac3c96b94bb71e8 ↓36e1144dd481c97aa369c4d63c5aa8799e11c8d8 | |
2024/01/31
14:40:59 | USDT | 1,000,000枚 ($995,329相当) | e654751e7fb5b84453395e65eb65eb56658da9c2 ↓9239df3e9996c776d539eb9f01a8ae8e7957b3c3 | |
2024/01/31
14:40:47 | USDT | 1,089,328枚 ($1,084,241相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓5d2d49c7371eac3a89ca780ffe4ff32d311d9761 | 🚨 |
2024/01/31
14:40:30 | USDT | 3,955,160枚 ($3,936,687相当) | TDokhpcU3pUzewhJnWzMASrhFnAQ3oBSL3 ↓TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | 🚨🚨🚨 |
2024/01/31
14:40:24 | USDT | 608,209枚 ($605,368相当) | TVE74w7ppyodZ2MXinYU7uSkbMVNydFtyv ↓TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |
2024/01/31
14:40:23 | USDT | 1,500,000枚 ($1,492,994相当) | 59b24acc2bb61681347e366d4985af44938e7d37 ↓3026db7a00eaab676b8df784d7801dc20ca12432 | 🚨 |
2024/01/31
14:40:23 | USDT | 600,000枚 ($597,198相当) | -GateIO-f828d2614c7b0f068a593e9ee2f8c58c5668d9fb ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe | |
2024/01/31
14:39:57 | USDT | 659,025枚 ($659,977相当) | TGEtXk8fBFKUrdXWaLWPWWBgfKGNQA8hmY ↓TFzotLktuKzsP6F5ufRpzKvfSfQMhdxXKa | |
2024/01/31
14:39:39 | USDT | 1,600,210枚 ($1,602,522相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TRiAUdxr2gUhxNA2N6bTRZVyFoSRjrJSkp | 🚨 |
2024/01/31
14:39:33 | USDT | 1,000,000枚 ($1,001,445相当) | TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu | 🚨 |
2024/01/31
14:39:27 | USDT | 1,000,000枚 ($1,001,445相当) | TKK3ovWqeDps764nD3Zi7k9iXddjcq2oYk ↓TBQMuywxwejTGnZXUeD4UMvM3HSxg7bX6z | 🚨 |
2024/01/31
14:39:11 | USDC | 1,267,963枚 $1,266,065相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d | 🚨 |
2024/01/31
14:39:11 | USDC | 5,793,080枚 $5,784,407相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓29a6b9807b327f656082d2e8b72dd07f275793f9 | 🚨🚨🚨🚨🚨 |
2024/01/31
14:38:35 | USDT | 1,069,198枚 ($1,064,963相当) | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓77d5f03822f94b39ad6117f6a46761ec5879031b | 🚨 |
2024/01/31
14:38:35 | USDC | 1,068,894枚 $1,066,716相当 | 7d75e0f33df50ed326580c16e927748f27bf9aa6 ↓77d5f03822f94b39ad6117f6a46761ec5879031b | 🚨 |
2024/01/31
14:37:57 | USDT | 571,274枚 ($571,306相当) | TW9VenDw2DuPJwxWxXtwewTccQ7K5R59YX ↓TTu9RR6uxooYCvpZmLr636A4Jk5gCb38KD | |
2024/01/31
14:37:48 | BTC | 98枚 $4,205,531相当 | 複数ウォレット ↓bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n | 🚨🚨🚨🚨 |
2024/01/31
14:37:48 | BTC | 98枚 $4,205,525相当 | bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n ↓3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY | 🚨🚨🚨🚨 |
2024/01/31
14:37:48 | BTC | 78枚 $3,321,268相当 | 複数ウォレット ↓bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq | 🚨🚨🚨 |
2024/01/31
14:37:48 | BTC | 70枚 $2,993,656相当 | bc1q3w6g7q38dldvxqsags4pa6al47f5kvyu83tpj0 ↓bc1qp85mpfkzeakgacxlsu6dkh69wagq9dds64yqvv | 🚨🚨 |
2024/01/31
14:37:48 | BTC | 28枚 $1,214,646相当 | 複数ウォレット ↓bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x | 🚨 |
2024/01/31
14:37:48 | BTC | 24枚 $1,019,532相当 | 1NfJSiqBw4fb74KgVQrPsk5W5aqitAD1Xv ↓bc1qqe394jlqq86muq23d4vrnhzzvcv8jnepgt8lx7 | 🚨 |
2024/01/31
14:37:48 | BTC | 16枚 $673,832相当 | 3D8ByEdkQFgfnXKRDfp1K1AST7uunNsjNE ↓3BLAJsRvEFan85tm1b8fvBgnkV3dQhyY8m | |
2024/01/31
14:37:48 | BTC | 128枚 $5,473,151相当 | bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v ↓1P8hzUnQn1VYbDwsGkNmbiHXLJWS6v9JEs | 🚨🚨🚨🚨🚨 |
2024/01/31
14:37:48 | BTC | 78枚 $3,321,263相当 | bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq ↓-Coinbase-3HT1MVQzBbphZzESS5e36E68XqycDu8xEr | 🚨🚨🚨 |
2024/01/31
14:37:48 | BTC | 28枚 $1,214,644相当 | bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x ↓-Coinbase-3BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT | 🚨 |
2024/01/31
14:37:48 | BTC | 20枚 $854,927相当 | 【Bitflyer】 -BitFlyer-bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej ↓37hLxCBZvposJpxF8JdSRSmH8nvFcDHLf7 | |
2024/01/31
14:37:21 | USDT | 999,000枚 ($999,056相当) | TLz93YEtUocfTWFTtCV8sXtyWDef2zXDBr ↓TK36Eb8xrGtYjG9813kH5GYQa47oUiELBk | |
2024/01/31
14:37:00 | USDT | 514,318枚 ($514,336相当) | TEHsLeg2rurGQJQUWJBvFatoTgW1Lme1wT ↓TDocKMqf6aHPHsnoWnUK6QsZQMZtF2D2oD | |
2024/01/31
14:36:57 | USDT | 500,000枚 ($500,018相当) | TNi72GRVvnguk1w9azVCAkQ7Fx6wHXoVSS ↓TMDv4YN2j4VdBe8dpSfLNKJqYm5daEikDh | |
2024/01/31
14:36:51 | USDT | 599,000枚 ($599,021相当) | TDLaTWT9YmxbP7UYdqkygz9pP1Vyrp6psS ↓TKWc1LbSaqKYF9ACE3E1vJt1ZreaV4pPVD | |
2024/01/31
14:36:47 | USDT | 1,000,000枚 ($1,000,036相当) | def305fa867952db46bcac281f1ff8755f6993be ↓07731342d1cc131c951bbdb603fd5bceb87f9a35 | 🚨 |
2024/01/31
14:36:45 | USDT | 600,000枚 ($600,021相当) | TPM4y3azLnAyoBv35MGqf7vAU95R4ue5mv ↓TWn7YZyQ9esFeKAJbC4FBQXFWz9JK7xLPb | |
2024/01/31
14:36:39 | USDT | 524,147枚 ($524,166相当) | TNnkqmaiFMPyvwmzEavxdrjtAJ6LrW2iZ8 ↓THEn4BV5KeQwZfLp2iVBwu79FZo5qSY33q | |
2024/01/31
14:36:03 | USDT | 600,000枚 ($598,215相当) | TJwvFqRonKvxYzsGkLZPWZE4fmBury6x49 ↓TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA | |
2024/01/31
14:36:03 | USDT | 599,998枚 ($598,213相当) | -Binance-TESyHtjjyfiJ2rGhV66KfwPNpgqz1gWW4V ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/01/31
14:35:30 | USDT | 1,999,999枚 ($1,994,051相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TNi72GRVvnguk1w9azVCAkQ7Fx6wHXoVSS | 🚨 |
2024/01/31
14:35:24 | USDT | 3,123,042枚 ($3,113,753相当) | TXggLCkvmPwzgNF9EY54mz2gmMyCkUtE45 ↓TRs7RbG9kqVicoC6iD2mxhkVpo7Fn6fXf2 | 🚨🚨🚨 |
2024/01/31
14:35:15 | USDT | 547,764枚 ($543,524相当) | TGDa96hRgyi8rNF48a12ngjYVUePChTqH6 ↓TEUk9a4dsNWoxkZdFZj2r3fRY9XobEXoN9 | |
2024/01/31
14:35:03 | BTC | 84枚 $3,576,438相当 | 複数ウォレット ↓bc1qr9hryfycx7f5j9ps4clhrq0ac3xl67rwwe68wytn6ur50kzm3jcsn5g700 | 🚨🚨🚨 |
2024/01/31
14:35:03 | BTC | 80枚 $3,444,386相当 | 複数ウォレット ↓1G3bp1DWFgEe2xcXtrusfALQUxEwgP45AC | 🚨🚨🚨 |
2024/01/31
14:35:03 | BTC | 47枚 $1,993,128相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨 |
2024/01/31
14:35:03 | BTC | 47枚 $1,993,127相当 | BIG WHALE 3 ↓3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S | 🚨 |
2024/01/31
14:35:03 | BTC | 42枚 $1,785,175相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨 |
2024/01/31
14:35:03 | BTC | 23枚 $976,255相当 | 3Hfijxq79kz2PRZJoG6zjVu3g2AiZturUu ↓3D8ByEdkQFgfnXKRDfp1K1AST7uunNsjNE | |
2024/01/31
14:35:03 | BTC | 19枚 $833,208相当 | bc1q4kvrvkp74czac3ctpcj2fr08y29533m8tdtewg ↓bc1q99gv7qcr5znmcmkfegyykcwa9pg6cn2e7rz9rc | |
2024/01/31
14:35:03 | BTC | 19枚 $804,385相当 | bc1qxkydgg6szvmpn4kn9z003m44r63d48m099e9mf ↓bc1qnqhluzd5my95je0avv7tk2ythvuxsw40wga886 | |
2024/01/31
14:35:03 | BTC | 18枚 $749,906相当 | bc1qzv3gf06ytepaxvnnrxkv0azv74083gsqv7hyd5 ↓bc1qa2whvnv6gn8hzqkgpva60wqxgh8j526jk0v503 | |
2024/01/31
14:35:03 | BTC | 15枚 $640,880相当 | 複数ウォレット ↓1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |
2024/01/31
14:35:03 | BTC | 15枚 $633,177相当 | 複数ウォレット ↓bc1q9ruv48ye3n2rjlajat9esll5lgge6edal544td | |
2024/01/31
14:35:03 | BTC | 14枚 $612,094相当 | bc1qh5urwjduz3vjxhc6679pnm8f5xz8s83xywwgde ↓bc1q639e9fd9sx8hasaf5lx3pl20t8nljdff67sxt9 | |
2024/01/31
14:35:03 | BTC | 23枚 $973,862相当 | 3JezFdcG44Z7GvmrhZtFZWHqAJSmgCxRi1 ↓-OKEx-3FS1EFCqZM7KEhsVoiNu7NC8658Kq4oCiY | |
2024/01/31
14:35:03 | BTC | 42枚 $1,785,174相当 | BIG WHALE 3 ↓-Kraken-3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV | 🚨 |
2024/01/31
14:35:03 | BTC | 17枚 $747,586相当 | bc1qunlemj5dv849y7m5n32wq72n629ut09ch87ekh ↓-Kraken-bc1qayzeewkr7wcw8tps3cvssgt7t7cxcpp4zjtvkr | |
2024/01/31
14:35:03 | BTC | 66枚 $2,843,904相当 | 複数ウォレット ↓-Coinbase-bc1qc3dj2ppr2tu3j2mhdfyawv34nfsace8mfcyxf9 | 🚨🚨 |
2024/01/31
14:35:03 | BTC | 62枚 $2,657,926相当 | BIG WHALE 3 ↓-Binance-1EeEN7SAyiNXfQJBkdbytvF3FZoM2DLDRR | 🚨🚨 |
2024/01/31
14:35:03 | BTC | 66枚 $2,843,902相当 | -Coinbase-bc1qc3dj2ppr2tu3j2mhdfyawv34nfsace8mfcyxf9 ↓-Kraken-32retgqZViwtgbaJJYDMMVop9J55G3w6cC | 🚨🚨 |
2024/01/31
14:35:03 | BTC | 62枚 $2,657,939相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨🚨 |
2024/01/31
14:35:03 | BTC | 34枚 $1,449,595相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨 |
2024/01/31
14:35:03 | BTC | 25枚 $1,070,178相当 | -Binance-bc1qlnyf8krk0tvyqgscvguut32mexzddwusg43cns ↓bc1qs8ng23g9tdxcr789rh3n5ccyrvczgx9lszaxu4 | 🚨 |
2024/01/31
14:35:03 | BTC | 19枚 $809,668相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓13qwXCcGe7p67KsSpRursDS9QpitZ5brYF | |
2024/01/31
14:34:35 | USDT | 1,003,351枚 ($997,434相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2024/01/31
14:34:18 | USDT | 650,000枚 ($647,693相当) | TNC41fFhq1KRnEu467c2hV6ZLh9SsLBkw7 ↓TKK3ovWqeDps764nD3Zi7k9iXddjcq2oYk | |
2024/01/31
14:33:48 | USDT | 1,000,000枚 ($996,451相当) | TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu ↓TXmYjb1zubfCPuth3Z9JpdweoYYvNiSjME | |
2024/01/31
14:33:47 | USDT | 2,000,000枚 ($1,992,902相当) | 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 ↓cee284f754e854890e311e3280b767f80797180d | 🚨 |
2024/01/31
14:33:47 | USDT | 850,755枚 ($847,736相当) | -Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 ↓bad9ada0e9633ed27fa183dbdeceef76712a6ee1 | |
2024/01/31
14:33:39 | USDT | 516,964枚 ($515,129相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TRuuKKyzeDEfxR4ykXEKxyVjRffpVF1Mk2 | |
2024/01/31
14:33:35 | USDT | 1,003,351枚 ($999,790相当) | -OKEx-3d55ccb2a943d88d39dd2e62daf767c69fd0179f ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |
2024/01/31
14:33:23 | USDT | 1,775,302枚 ($1,769,002相当) | 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 ↓cee284f754e854890e311e3280b767f80797180d | 🚨 |
2024/01/31
14:33:23 | USDT | 1,000,000枚 ($996,451相当) | e7408135417549d46704eeb959b8d85aaec7bd48 ↓5a99839e9e90e64ab2606a556165b64d208d0eef | |
2024/01/31
14:33:11 | USDT | 2,000,000枚 ($1,992,902相当) | e7408135417549d46704eeb959b8d85aaec7bd48 ↓5a99839e9e90e64ab2606a556165b64d208d0eef | 🚨 |
2024/01/31
14:33:11 | USDT | 2,499,995枚 ($2,491,122相当) | 2f07c2894d5f823de7987cbc60bb0a249a53b687 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨 |
2024/01/31
14:33:09 | USDT | 2,000,000枚 ($1,995,475相当) | TX3xNEmn9S5c77qeNnQhsfgcrbgqYo9Xcc ↓TWS84SZ2GE2EgyZDCrfVuEJXpoXYuBxteS | 🚨 |
2024/01/31
14:33:03 | USDT | 2,000,000枚 ($1,995,475相当) | TX3xNEmn9S5c77qeNnQhsfgcrbgqYo9Xcc ↓TWS84SZ2GE2EgyZDCrfVuEJXpoXYuBxteS | 🚨 |
2024/01/31
14:32:42 | USDT | 570,143枚 ($568,853相当) | TDtZvpBHCzG4smW3AgPstsBgTC238HFe4z ↓TJn93eBmACvePxNK8SsGabZwen9V6NyjSi | |
2024/01/31
14:32:39 | USDT | 597,670枚 ($596,318相当) | TGEBVXvsuAZJpQErUZEgEoqXzdiSRSro4b ↓TAPi7sGMMkZiWgU4mkQerzFPH9naFyarzh | |
2024/01/31
14:32:11 | USDT | 1,042,691枚 ($1,040,332相当) | 367c42a6f261ec54ffbecf5f41c226be12a3dca0 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨 |
2024/01/31
14:31:51 |  XRP | 10,000,000枚 $5,139,730相当 | -bitrue-r4DbbWjsZQ2hCcxmjncr7MRjpXTBPckGa9 ↓-bitrue-rfKsmLP6sTfVGDvga6rW6XbmSFUzc3G9f3 | 🚨🚨🚨🚨🚨 |
2024/01/31
14:31:47 | USDT | 1,093,130枚 ($1,091,236相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | 🚨 |
2024/01/31
14:31:47 | USDC | 1,092,647枚 $1,103,431相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2024/01/31
14:31:35 | USDT | 851,380枚 ($849,905相当) | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓77d5f03822f94b39ad6117f6a46761ec5879031b | |
2024/01/31
14:31:33 | USDT | 1,000,000枚 ($998,267相当) | -Kraken-TMNzzvQizKC8vBz7kMfFbT22rTP9n8puug ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2024/01/31
14:30:11 | USDT | 996,965枚 ($995,408相当) | -Binance-1a69c8f2b3f50cb49160367b0f418525b27576f1 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/01/31
14:30:11 | USDT | 950,583枚 ($949,098相当) | -Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/01/31
14:30:11 | USDT | 6,844,999枚 ($6,834,306相当) | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨🚨🚨 |
2024/01/31
14:30:11 | USDT | 2,693,375枚 ($2,689,167相当) | -Binance-27bffb0f09c18539f9a47a39958bb149fe42a155 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2024/01/31
14:30:11 | USDC | 3,132,672枚 $3,153,870相当 | -Binance-aa096c42104e06cb4feeb2e219c41b818038b7a5 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2024/01/31
14:30:11 | USDC | 1,088,789枚 $1,096,157相当 | -Binance-b8d694ad300b52cb410314bed57c0c42be58c649 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2024/01/31
14:29:59 | USDC | 1,005,000枚 $1,000,431相当 | 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b ↓-Binance-8a213f3a9a57fd292d88762cba6bb04b00c79349 | 🚨 |
2024/01/31
14:29:59 | USDC | 1,005,000枚 $1,000,431相当 | 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b ↓-Binance-8a213f3a9a57fd292d88762cba6bb04b00c79349 | 🚨 |
2024/01/31
14:29:45 | USDT | 600,000枚 ($598,148相当) | TUFrsJWXM37hdnRxvMTFzPsAm6i8wUxFvR ↓TXwLPof5fBCWFvbzkqFagYgGbAVeVU4Syr | |
2024/01/31
14:29:33 | USDT | 5,405,987枚 ($5,389,305相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TMomTFeUSScEz1LGMNGbBehKygUW6pq4z3 | 🚨🚨🚨🚨🚨 |
2024/01/31
14:29:30 | USDT | 1,000,000枚 ($996,914相当) | TKyybGfSM5n398SWn2M4nzhEdHkDw63R9U ↓TR6QyAHR7pWVY8fz8Wb5tkkLuRazQUuQan | |
2024/01/31
14:29:23 | ETH | 311枚 $730,758相当 | 81b3c76e8a9bb74865185cb17df190413558c73d ↓c36442b4a4522e871399cd717abdd847ab11fe88 | |
2024/01/31
14:29:12 | USDT | 999,200枚 ($996,435相当) | TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP ↓TW32ZQrnnioNPCQvynAcno5MGCArNBzRQC | |
2024/01/31
14:29:11 | USDT | 2,499,995枚 ($2,492,280相当) | 35139b5a567f19de1b0ae70a30318b1ad5874de5 ↓2f07c2894d5f823de7987cbc60bb0a249a53b687 | 🚨🚨 |
2024/01/31
14:28:51 | USDT | 1,108,700枚 ($1,105,632相当) | TQH77cQWsHzX9rWH9KQD1a2HrcBojdgTzZ ↓TLz93YEtUocfTWFTtCV8sXtyWDef2zXDBr | 🚨 |
2024/01/31
14:28:30 | USDT | 600,888枚 ($599,225相当) | TNLR8xLH6R2r7S81PooqLQY9CNJ1EBP1TH ↓TEa3ELPXzNSnjqrKiibWRqxPe4EWSMgedV | |
2024/01/31
14:28:11 | USDT | 2,300,000枚 ($2,293,635相当) | ae7d229cdbb995ef26ff908f3c6cb35f49cf4026 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨🚨 |
2024/01/31
14:28:11 | USDT | 2,499,995枚 ($2,493,077相当) | 2f07c2894d5f823de7987cbc60bb0a249a53b687 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨 |
2024/01/31
14:27:59 | USDT | 527,000枚 ($526,452相当) | bcd421777df026978889274b98a3bef4cb2c779c ↓a462123bf4f35acc6f689d5b1fb67735cf24fa79 | |
2024/01/31
14:27:54 | USDT | 1,108,590枚 ($1,107,437相当) | TPHr8sHnLb4EDg9eTQgifE4XmXowP7nWKj ↓TQH77cQWsHzX9rWH9KQD1a2HrcBojdgTzZ | 🚨 |
2024/01/31
14:27:47 | USDC | 1,068,894枚 $1,070,084相当 | df0770df86a8034b3efef0a1bb3c889b8332ff56 ↓7d75e0f33df50ed326580c16e927748f27bf9aa6 | 🚨 |
2024/01/31
14:27:35 | USDT | 2,499,995枚 ($2,497,395相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓35139b5a567f19de1b0ae70a30318b1ad5874de5 | 🚨🚨 |
2024/01/31
14:26:51 | USDT | 700,000枚 ($696,744相当) | THC4w55bKUAQ46gAKiKY9wJq5zAd3d2i69 ↓TFdELdX8YQWHM83hZ6E1YRXSqJdu4RedaC | |
2024/01/31
14:26:39 | USDT | 2,159,600枚 ($2,149,554相当) | THSsVKvAAqBJRs1kfL335VLcTzhwZsFRim ↓TDokhpcU3pUzewhJnWzMASrhFnAQ3oBSL3 | 🚨🚨 |
2024/01/31
14:26:03 | USDT | 1,467,267枚 ($1,458,792相当) | TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2024/01/31
14:25:54 | USDT | 1,000,000枚 ($994,224相当) | TUbojUPizaRHJCVTuE1oESff8r6iyCMyrK ↓-Kraken-TMNzzvQizKC8vBz7kMfFbT22rTP9n8puug | |
2024/01/31
14:25:24 | USDT | 803,900枚 ($799,257相当) | TPjVmYQmC25oPVyQrzZo3GcUeekHXMSNeB ↓TWTgX9Q27Q619eFFTF5K8Mp5fUfD66afxV | |
2024/01/31
14:25:24 | USDT | 600,000枚 ($596,534相当) | TETohCVqFJppgcGBMLSHRu15AgQhZVJcjv ↓TDLaTWT9YmxbP7UYdqkygz9pP1Vyrp6psS | |
2024/01/31
14:25:15 | USDT | 1,230,984枚 ($1,231,585相当) | -OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA ↓TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | 🚨 |
2024/01/31
14:25:09 | USDT | 1,108,589枚 ($1,109,131相当) | TSY4RAdtMLHcfKzMKApjkK9qC5Z1z9CQVA ↓TPHr8sHnLb4EDg9eTQgifE4XmXowP7nWKj | 🚨 |
2024/01/31
14:25:06 | USDT | 550,000枚 ($550,269相当) | TXfnPiwjukch7S6xWQBbopXQBeiRuRPc8h ↓TModnpBcu1qLZHjpRuuv28Fd2qiNc2mXus | |
2024/01/31
14:24:47 | USDT | 2,300,000枚 ($2,301,124相当) | 897b425dab19eb886dc6ae2010fe2a0de85308fa ↓ae7d229cdbb995ef26ff908f3c6cb35f49cf4026 | 🚨🚨 |
2024/01/31
14:24:47 | USDT | 1,509,384枚 ($1,510,122相当) | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2024/01/31
14:24:39 | USDT | 500,000枚 ($500,244相当) | TQWm7Pwsvmsy7Fb1E5gtkGgSNaQBvzyB23 ↓TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA | |
2024/01/31
14:24:23 | USDT | 1,509,384枚 ($1,510,122相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | 🚨 |
2024/01/31
14:24:12 | USDT | 502,000枚 ($500,770相当) | TBwRFaxjj6e2M3BFNgApWZUXtsvFHtDup7 ↓TAV6iiXT48rsWRcdeM92Xob5Kk9vWDoy37 | |
2024/01/31
14:24:11 | USDT | 3,300,638枚 ($3,302,250相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨🚨🚨 |
2024/01/31
14:24:11 | USDC | 520,000枚 $519,485相当 | a4bc88024149740e06d5f686060f61be58b4148c ↓5d857cfbbcec70c162a94fabe0d200495a3bbca2 | |
2024/01/31
14:23:59 | USDC | 3,898,042枚 $3,888,043相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓a995910658808c859623c0fe2ff53e432a236739 | 🚨🚨🚨 |
2024/01/31
14:23:47 | USDC | 991,916枚 $989,371相当 | bcca60bb61934080951369a648fb03df4f96263c ↓777777c9898d384f785ee44acfe945efdff5f3e0 | |
2024/01/31
14:23:35 | USDT | 527,000枚 ($525,709相当) | 23878914efe38d27c4d67ab83ed1b93a74d4086a ↓bcd421777df026978889274b98a3bef4cb2c779c | |
2024/01/31
14:23:23 | USDC | 3,132,672枚 $3,124,636相当 | c08b122fb1057149f55d49d3d5cea0d083b37ffb ↓-Binance-aa096c42104e06cb4feeb2e219c41b818038b7a5 | 🚨🚨🚨 |
2024/01/31
14:23:11 | USDT | 2,499,995枚 ($2,493,870相当) | 35139b5a567f19de1b0ae70a30318b1ad5874de5 ↓2f07c2894d5f823de7987cbc60bb0a249a53b687 | 🚨🚨 |
2024/01/31
14:22:47 | USDT | 3,133,813枚 ($3,126,384相当) | c08b122fb1057149f55d49d3d5cea0d083b37ffb ↓e37e799d5077682fa0a244d46e5649f71457bd09 | 🚨🚨🚨 |
2024/01/31
14:22:47 | USDC | 626,535枚 $625,747相当 | 04c8577958ccc170eb3d2cca76f9d51bc6e42d8f ↓e37e799d5077682fa0a244d46e5649f71457bd09 | |
2024/01/31
14:22:47 | USDC | 2,506,137枚 $2,502,989相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | 🚨🚨 |
2024/01/31
14:22:35 | USDT | 1,775,302枚 ($1,771,094相当) | -OKEx-68841a1806ff291314946eebd0cda8b348e73d6d ↓2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | 🚨 |
2024/01/31
14:22:35 | USDT | 600,000枚 ($598,578相当) | -OKEx-8a0a190eafa919e6e248a4e3637a489bd0121de7 ↓-OKEx-3d55ccb2a943d88d39dd2e62daf767c69fd0179f | |
2024/01/31
14:22:23 | USDT | 600,000枚 ($598,578相当) | 2b17e86534a5e0beaf146c4ef932fdd2cd239c86 ↓-OKEx-8a0a190eafa919e6e248a4e3637a489bd0121de7 | |
2024/01/31
14:22:23 | USDT | 2,000,000枚 ($1,995,259相当) | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | 🚨 |
2024/01/31
14:22:23 | USDT | 2,143,801枚 ($2,138,720相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓e9b7d3ac6559770c3807fde093fce0d6027d8ba2 | 🚨🚨 |
2024/01/31
14:21:35 | USDT | 3,133,813枚 ($3,131,001相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓c08b122fb1057149f55d49d3d5cea0d083b37ffb | 🚨🚨🚨 |
2024/01/31
14:21:23 | USDT | 1,047,936枚 ($1,046,996相当) | 367c42a6f261ec54ffbecf5f41c226be12a3dca0 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨 |
2024/01/31
14:21:21 | USDT | 1,467,267枚 ($1,465,950相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨 |
2024/01/31
14:21:11 | USDT | 2,499,995枚 ($2,497,752相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓35139b5a567f19de1b0ae70a30318b1ad5874de5 | 🚨🚨 |
2024/01/31
14:21:11 | USDC | 1,088,714枚 $1,085,905相当 | -Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2024/01/31
14:21:10 | XRP | 999,999枚 $509,564相当 | -gate.io-rHcFoo6a9qT5NHiVn1THQRhsEGcxtYCV4d ↓-cryptocom-rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | |
2024/01/31
14:20:24 | USDT | 1,003,311枚 ($1,002,640相当) | TB1PYbwd15U27wtXnWnCCD8XrJXpDjqmfv ↓TKyybGfSM5n398SWn2M4nzhEdHkDw63R9U | 🚨 |
2024/01/31
14:20:24 | USDT | 51,033,880枚 ($50,999,724相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | 🚨🚨🚨🚨🚨 |
2024/01/31
14:20:22 | XRP | 19,075,482枚 $9,720,188相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓rfQ9EcLkU6WnNmkS3EwUkFeXeN47Rk8Cvi | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/31
14:20:22 | XRP | 18,027,322枚 $9,186,083相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/31
14:20:22 | XRP | 17,076,566枚 $8,701,611相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/31
14:20:21 | USDT | 800,000枚 ($799,465相当) | TCZMf2C8R2R4mdTzFYC9kmUT518o7uCZJh ↓TCHqcfrnonA6ZQxAzDLR6qXtNJXDDDqR6r | |
2024/01/31
14:20:18 | USDT | 560,000枚 ($559,625相当) | TVo29JyGgLJN6cDrpnyqK1FN4NvMiWyV86 ↓TF938aPHkc8HK9FmyWUv6fnB7GnwgdUo7V | |
2024/01/31
14:20:15 | USDT | 1,025,000枚 ($1,025,261相当) | TFhWG8ZufwiAmZfXeePLnL77E3zqMeXhZm ↓THSsVKvAAqBJRs1kfL335VLcTzhwZsFRim | 🚨 |
2024/01/31
14:20:11 | USDT | 4,999,990枚 ($4,996,644相当) | 2f07c2894d5f823de7987cbc60bb0a249a53b687 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨 |
2024/01/31
14:20:11 | USDT | 550,996枚 ($550,627相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓b46faeb40e69fe26da5e7de2e7400d20d6f34568 | |
2024/01/31
14:19:59 | USDT | 999,200枚 ($998,531相当) | 6c8b6d489eec33224d3d42c9c29c9afc9d99984a ↓-OKEx-68841a1806ff291314946eebd0cda8b348e73d6d | |
2024/01/31
14:19:55 | BTC | 78枚 $3,327,690相当 | 複数ウォレット ↓bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq | 🚨🚨🚨 |
2024/01/31
14:19:55 | BTC | 78枚 $3,327,682相当 | bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq ↓3HT1MVQzBbphZzESS5e36E68XqycDu8xEr | 🚨🚨🚨 |
2024/01/31
14:19:55 | BTC | 77枚 $3,313,831相当 | 複数ウォレット ↓bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n | 🚨🚨🚨 |
2024/01/31
14:19:55 | BTC | 28枚 $1,216,991相当 | 複数ウォレット ↓bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x | 🚨 |
2024/01/31
14:19:55 | BTC | 24枚 $1,046,236相当 | 3ExstMm4p1q1aeAfZeRFkVqbosi3A4RNQf ↓3Hfijxq79kz2PRZJoG6zjVu3g2AiZturUu | 🚨 |
2024/01/31
14:19:55 | BTC | 21枚 $900,336相当 | 複数ウォレット ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |
2024/01/31
14:19:55 | BTC | 21枚 $890,441相当 | bc1qcas9zpewgnum09se9f8pvchdmmuchcfhfr9u2994adseqnr084lsv4vyaa ↓bc1qhq9qdechg2g9nkda7crmwnncd34tuvlk4htzkghmasnpt42mfyjqt8qfr8 | |
2024/01/31
14:19:55 | BTC | 15枚 $652,089相当 | bc1qf7jrs5v3g2gkx0yt404ctk60jxxy93uwlfmffc ↓bc1qh5urwjduz3vjxhc6679pnm8f5xz8s83xywwgde | |
2024/01/31
14:19:55 | BTC | 77枚 $3,313,825相当 | bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n ↓-Kucoin-3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY | 🚨🚨🚨 |
2024/01/31
14:19:55 | BTC | 60枚 $2,583,457相当 | bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v ↓-Coinbase-3HemupHqq87JWkhNhVd1FP76UFhpDcQxh5 | 🚨🚨 |
2024/01/31
14:19:55 | BTC | 28枚 $1,216,989相当 | bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x ↓-Coinbase-3BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT | 🚨 |
2024/01/31
14:19:55 | BTC | 62枚 $2,675,454相当 | 複数ウォレット ↓-Binance-bc1qydshfa0wyl8xdkccte9l0svn3aj3l5j8gcxw39nj0uxshm7rsdwqc5e3x8 | 🚨🚨 |
2024/01/31
14:19:55 | BTC | 21枚 $899,856相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓-Binance-bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n | |
2024/01/31
14:19:55 | BTC | 12枚 $516,481相当 | -OKEx-18HyWLXATmFNkC2Ag5NzewQjf4MLEDHqmF ↓bc1qs9e630cnspm9kk8msefen9pcfgg4pgn2yan5n3 | |
2024/01/31
14:19:55 | BTC | 30枚 $1,285,509相当 | -Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC ↓34FMFVicQ4wT4MjG4mgsFxHbA6P9c1AqgV | 🚨 |
2024/01/31
14:19:55 | BTC | 21枚 $899,825相当 | -Binance-bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n ↓3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY | |
2024/01/31
14:19:35 | USDT | 999,200枚 ($996,854相当) | 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b ↓6c8b6d489eec33224d3d42c9c29c9afc9d99984a | |
2024/01/31
14:19:12 | USDT | 5,000,000枚 ($4,997,480相当) | TRdPyiEimtaBtWVwkDGk3LseRMW77HDUUE ↓TCVW8y82ZJEyc1MsYVYRTqJNpzbsk5pC71 | 🚨🚨🚨🚨 |
2024/01/31
14:18:59 | USDT | 1,569,569枚 ($1,568,778相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨 |
2024/01/31
14:18:35 | USDT | 1,328,824枚 ($1,328,154相当) | 03ae1a796dfe0400439211133d065bda774b9d3e ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a | 🚨 |
2024/01/31
14:18:12 | USDT | 834,929枚 ($830,684相当) | TTkH9bq4PYALBtm1dKtQ2TyLdwqzNSwdAE ↓TXfnPiwjukch7S6xWQBbopXQBeiRuRPc8h | |
2024/01/31
14:18:11 | USDT | 1,328,824枚 ($1,328,154相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓03ae1a796dfe0400439211133d065bda774b9d3e | 🚨 |
2024/01/31
14:17:51 | USDT | 986,800枚 ($981,783相当) | TQH77cQWsHzX9rWH9KQD1a2HrcBojdgTzZ ↓TLz93YEtUocfTWFTtCV8sXtyWDef2zXDBr | |
2024/01/31
14:17:47 | USDT | 4,731,616枚 ($4,707,560相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓4e68ccd3e89f51c3074ca5072bbac773960dfa36 | 🚨🚨🚨🚨 |
2024/01/31
14:17:47 | USDT | 4,722,723枚 ($4,698,712相当) | 4e68ccd3e89f51c3074ca5072bbac773960dfa36 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨🚨🚨 |
2024/01/31
14:17:47 | USDC | 1,088,714枚 $1,088,776相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d | 🚨 |
2024/01/31
14:17:23 | USDT | 1,882,308枚 ($1,872,738相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | 🚨 |
2024/01/31
14:17:23 | USDC | 1,881,501枚 $1,881,608相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2024/01/31
14:17:23 | USDC | 1,088,789枚 $1,088,851相当 | 5d2d49c7371eac3a89ca780ffe4ff32d311d9761 ↓-Binance-b8d694ad300b52cb410314bed57c0c42be58c649 | 🚨 |
2024/01/31
14:17:11 | USDT | 1,076,397枚 ($1,070,924相当) | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | 🚨 |
2024/01/31
14:17:11 | USDC | 1,075,950枚 $1,076,011相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨 |
2024/01/31
14:17:11 | ETH | 240枚 $559,854相当 | 8fe8ed711ec6315220577c9a876eb19f31be2910 ↓ae19cc6cea0e5fc71456d938e676cdaadc011621 | |
2024/01/31
14:16:51 | USDT | 986,964枚 ($983,355相当) | TPHr8sHnLb4EDg9eTQgifE4XmXowP7nWKj ↓TQH77cQWsHzX9rWH9KQD1a2HrcBojdgTzZ | |
2024/01/31
14:16:47 | USDT | 1,089,151枚 ($1,085,168相当) | 5d2d49c7371eac3a89ca780ffe4ff32d311d9761 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | 🚨 |
2024/01/31
14:16:47 | USDC | 1,088,789枚 $1,088,684相当 | 0a59649758aa4d66e25f08dd01271e891fe52199 ↓e37e799d5077682fa0a244d46e5649f71457bd09 | 🚨 |
2024/01/31
14:16:39 | USDT | 999,900枚 ($996,243相当) | TNH3BLP3fBQG59YeZxbgR5xKVC7VUj29fe ↓TGnwS6e7H63aTYZRWNEfa33H8JEetcwXQz | |
2024/01/31
14:16:36 | USDT | 800,000枚 ($797,074相当) | TN4kz6N9NWYefB7miv3Xhbmtgd6NE6dQ2p ↓TTkH9bq4PYALBtm1dKtQ2TyLdwqzNSwdAE | |
2024/01/31
14:16:06 | USDT | 600,000枚 ($597,373相当) | TKpz6tuathDQex1n2M9uUD1GSK8ZJwPcgd ↓TF5nFd6ULwAVrYDjzym1JVkpnM21MACThX | |
2024/01/31
14:16:03 | USDT | 3,900,000枚 ($3,882,927相当) | TX6xzpwhhYf6vnyzRbGRYDcmdJdTfmckgn ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨🚨 |
2024/01/31
14:16:03 | USDT | 1,615,399枚 ($1,608,327相当) | TNXcmj7KaMHHvcCGzP8agAkVfw8u3gUndJ ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2024/01/31
14:16:03 | USDT | 1,060,000枚 ($1,055,360相当) | TQvRaR4LuXaRuceGZ8S3uqE5dCxLD7zZUq ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2024/01/31
14:15:47 | USDT | 1,089,151枚 ($1,084,382相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓5d2d49c7371eac3a89ca780ffe4ff32d311d9761 | 🚨 |
2024/01/31
14:15:09 | USDT | 500,000枚 ($504,715相当) | TSTQR5RhoQsZuEc1kwTc1ugYLukrkLCacV ↓TKWc1LbSaqKYF9ACE3E1vJt1ZreaV4pPVD | |
2024/01/31
14:15:03 | USDT | 986,964枚 ($996,271相当) | TSY4RAdtMLHcfKzMKApjkK9qC5Z1z9CQVA ↓TPHr8sHnLb4EDg9eTQgifE4XmXowP7nWKj | |
2024/01/31
14:14:57 | USDT | 1,477,007枚 ($1,490,936相当) | TWEWTAUr3ZVEaZbuArWnW5PyhhgVjkZRM8 ↓TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n | 🚨 |
2024/01/31
14:14:48 | USDT | 2,099,900枚 ($2,119,703相当) | TURbqcTgbXuRvPjcsQ2h435mp2o8GsqDca ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨 |
2024/01/31
14:14:33 | USDT | 599,998枚 ($605,656相当) | TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |
2024/01/31
14:14:32 | BTC | 56枚 $2,414,009相当 | 複数ウォレット ↓bc1qxt9y6h903g22znyrfywvlasrsa3ls8huvv5q0nl9q5d89njgzzxq8fd65p | 🚨🚨 |
2024/01/31
14:14:32 | BTC | 48枚 $2,056,628相当 | 複数ウォレット ↓1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | 🚨🚨 |
2024/01/31
14:14:32 | BTC | 25枚 $1,090,815相当 | 35PujgCDw6VpAQSPHZca7JwqCzpAdXV9EV ↓3ExstMm4p1q1aeAfZeRFkVqbosi3A4RNQf | 🚨 |
2024/01/31
14:14:32 | BTC | 20枚 $856,929相当 | 【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx ↓34FMFVicQ4wT4MjG4mgsFxHbA6P9c1AqgV | |
2024/01/31
14:14:32 | BTC | 19枚 $804,836相当 | bc1qfav9ukuklykc90ewqspqukw8ggcmdwa94wx2se ↓bc1qxkydgg6szvmpn4kn9z003m44r63d48m099e9mf | |
2024/01/31
14:14:32 | BTC | 18枚 $750,436相当 | bc1qzr37xxufz5855fdcd3m20v50whf3uqpgc0ylg0 ↓bc1qzv3gf06ytepaxvnnrxkv0azv74083gsqv7hyd5 | |
2024/01/31
14:14:32 | BTC | 17枚 $749,736相当 | bc1qj9nrdcw5u3smq83eshhayy5a4cn5gel4elnxsu ↓bc1qunlemj5dv849y7m5n32wq72n629ut09ch87ekh | |
2024/01/31
14:14:32 | BTC | 13枚 $547,013相当 | 【CoinCheck】 bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej ↓bc1qwvlvmha3cvhyq6qztjzumq2d63ffhtzyxxu6q8 | |
2024/01/31
14:14:32 | BTC | 106枚 $4,539,577相当 | 1GyXNwZEBNQEPxhA4kKdUQo6GKdyEXuXzW ↓1LxGWxnL4jaiziorXEsA172virUMH4ao9R | 🚨🚨🚨🚨 |
2024/01/31
14:14:32 | BTC | 100枚 $4,284,646相当 | bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v ↓3HemupHqq87JWkhNhVd1FP76UFhpDcQxh5 | 🚨🚨🚨🚨 |
2024/01/31
14:14:32 | BTC | 46枚 $1,975,222相当 | 複数ウォレット ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | 🚨 |
2024/01/31
14:14:32 | BTC | 19枚 $805,505相当 | 複数ウォレット ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |
2024/01/31
14:14:32 | BTC | 36枚 $1,547,266相当 | -Kucoin-bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz ↓-Kucoin-bc1qrt7rkpswpgmcag7txzf6ps9mvepwgndshqdx6d | 🚨 |
2024/01/31
14:14:32 | BTC | 30枚 $1,269,071相当 | -Kucoin-bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz ↓-Binance-19tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk | 🚨 |
2024/01/31
14:14:32 | BTC | 24枚 $1,028,315相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Bybit-1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq | 🚨 |
2024/01/31
14:14:27 | USDT | 1,004,500枚 ($1,013,973相当) | TJPZhQVzQ6sNbw4YLGdHc3Z59CAGiqNMJF ↓TN2Dj8qLaBi2KkAANvmJk91bmZCLDTQdER | 🚨 |
2024/01/31
14:13:54 | USDT | 3,900,000枚 ($3,882,941相当) | TFuyhwxUmn6joMzVV5twGnNPndWNErSNDy ↓TX6xzpwhhYf6vnyzRbGRYDcmdJdTfmckgn | 🚨🚨🚨 |
2024/01/31
14:13:23 | USDC | 2,901,715枚 $2,897,587相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨🚨 |
2024/01/31
14:13:23 | USDC | 2,882,243枚 $2,878,142相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨 |
2024/01/31
14:13:11 | USDC | 998,706枚 $997,285相当 | -Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2024/01/31
14:13:03 | USDT | 599,999枚 ($605,137相当) | TKQBdnXUwpA1oG25pq45UT1ukCkG2bctHN ↓TPLRpsMmawmSQkd4jYcd7nrCtbwZFX7eYZ | |
2024/01/31
14:12:33 | USDT | 1,477,007枚 ($1,489,654相当) | THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o ↓TWEWTAUr3ZVEaZbuArWnW5PyhhgVjkZRM8 | 🚨 |
2024/01/31
14:12:12 | USDT | 599,999枚 ($596,046相当) | -GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt ↓TKQBdnXUwpA1oG25pq45UT1ukCkG2bctHN | |
2024/01/31
14:12:11 | ETH | 358枚 $838,035相当 | 594512ebc3b105f8e93fed16ae51fb50f0697b06 ↓-Bybit-234e4e655d5bda53b072a8f9785fb8c8d307e5ae | |
2024/01/31
14:11:59 | USDC | 1,400,285枚 $1,397,357相当 | d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2 ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba | 🚨 |
2024/01/31
14:11:47 | USDC | 1,015,357枚 $1,013,234相当 | 905159be7a047bbf2802a7d8afa425dd0788d131 ↓a4bc88024149740e06d5f686060f61be58b4148c | 🚨 |
2024/01/31
14:11:39 | USDT | 718,299枚 ($713,566相当) | TT1moCaRuBnNs36KEQvHrBWHavuynuLQkK ↓TAPi7sGMMkZiWgU4mkQerzFPH9naFyarzh | |
2024/01/31
14:11:35 | ETH | 220枚 $516,156相当 | 58099dbbdf26e317dc4b1d1946ed9a0f8386542b ↓2a45907f94df93388801ae72fe810eac75926a1d | |
2024/01/31
14:11:12 | USDT | 516,000枚 ($520,117相当) | TUo9FgvFHn1bKk1maVFxkdPNqeSEBzt6VK ↓TA9Kme3rmUzktVetZKzszFpGy2DWE373b6 | |
2024/01/31
14:11:11 | USDT | 2,499,995枚 ($2,483,523相当) | 35139b5a567f19de1b0ae70a30318b1ad5874de5 ↓2f07c2894d5f823de7987cbc60bb0a249a53b687 | 🚨🚨 |
2024/01/31
14:11:11 | USDC | 1,008,052枚 $1,005,944相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2 | 🚨 |
2024/01/31
14:11:11 |  CRO | 70,000,000枚 $5,752,211相当 | 274da4c3554fd81f82e8d75409d7928a2615538a ↓cffad3200574698b78f32232aa9d63eabd290703 | 🚨🚨🚨🚨🚨 |
2024/01/31
14:10:54 | USDT | 1,500,000枚 ($1,511,969相当) | TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA ↓THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o | 🚨 |
2024/01/31
14:10:47 | USDT | 999,992枚 ($1,007,971相当) | -OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38 ↓-OKEx-68841a1806ff291314946eebd0cda8b348e73d6d | 🚨 |
2024/01/31
14:10:36 | USDT | 3,000,000枚 ($3,023,937相当) | THb62DDvYQtQ9tQrFGkxqnjJBkwccK7XfP ↓TX3xNEmn9S5c77qeNnQhsfgcrbgqYo9Xcc | 🚨🚨🚨 |
2024/01/31
14:10:35 | USDT | 999,992枚 ($1,007,971相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38 | 🚨 |
2024/01/31
14:09:48 | USDT | 2,099,900枚 ($2,088,781相当) | TE2vSCjMwqkrHzchKDJBu4vzzDsHeVZvfx ↓TURbqcTgbXuRvPjcsQ2h435mp2o8GsqDca | 🚨🚨 |
2024/01/31
14:09:12 | USDT | 730,000枚 ($723,814相当) | TX28Yeug5AF9LxRHj7P32q4dB5YtPyTFKX ↓TYrDEXVQQ7rncq3jCWFrJdEn8UnzrW3Tqw | |
2024/01/31
14:09:11 | USDT | 950,583枚 ($945,549相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63 | |
